Payment Fraud: Trends, Tactics, and Detection – Session 1

AML Conversations · Aug 4, 2025 · 28m

In this episode of our special series on payment fraud, Elliot Berman is joined by Nikki Siko, Adrianna Wolfe, and Patrick Haney to explore the evolving landscape of financial fraud. From the surprising resurgence of check fraud to the rise of ACH scams, push payment fraud, and social engineering tactics, this conversation dives deep into the methods fraudsters use—and how financial institutions are fighting back. You’ll hear real-world examples, insights into fraud detection through monitoring and investigations, and the growing importance of customer education and interdepartmental…